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Arcasdenoe, S.A.

Sanctioned
Exportadora y Empacadora Arcasdenoe, S.A.
Type
organization
Subtype
Country
Ecuador
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58377
Asset freeze
2026-08-20activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arcasdenoe, S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    32539ea0c3615d4edc06bc30ddc866e8b1ccd41d4c5a5f440c260a177372f994
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Exportadora y Empacadora Arcasdenoe, S.A.Alias
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    32539ea0c3615d4edc06bc30ddc866e8b1ccd41d4c5a5f440c260a177372f994
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)

Identifiers

  • 1391785844001RUC
    Country: Ecuador
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    65d73aad209e553e06c9b7f67e9b99cea234edf7abb010e4f2191c362b23ae52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.arcasdenoe.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    65d73aad209e553e06c9b7f67e9b99cea234edf7abb010e4f2191c362b23ae52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58377OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    65d73aad209e553e06c9b7f67e9b99cea234edf7abb010e4f2191c362b23ae52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50193REGISTRATION_NUMBER
    Country: Ecuador
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    65d73aad209e553e06c9b7f67e9b99cea234edf7abb010e4f2191c362b23ae52
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • EcuadorOperation
    OFAC ↗
    Record provenance
    ID
    58377
    SHA-256
    32539ea0c3615d4edc06bc30ddc866e8b1ccd41d4c5a5f440c260a177372f994
    Snapshot
    993e0064-63a5-4773-a15e-869ea39c042d
    Snapshot SHA-256
    458e792207c48a21dfca0bcce8a5af19bd780e3a99e7c378793ca15cffd145de
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)